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Jail record · Nov. 5, 2010

BOP inmate profile from a federal correctional facility, November 2010

Bureau of Prisons inmate profile for an unnamed prisoner at a federal correctional facility in New Jersey, serving 240 months for conspiracy, mail fraud, tax evasion, and obstruction.Machine-written summary

EFTA00129753

11-05-2010

SERAE535.03 *INMATE PROFILE*11-05-2010
PAGE 00110:05:45
REG
REGNO:FUNCTION: DISDOB/AGE.:/ 65
NAME:R/S/ETH.:W/M/O WALSH: NO
RSP...FTD-FORT DIX FCIMILEAGE.:61 MILES
PHONE:FAX:
PROJ REL METHOD:GOOD CONDUCT TIME RELEASEFBI NO..:817193H
PROJ REL DATE...10-12-2013INS NO..:N/A
PAR ELIG DATE...N/ASSN...:
PAR HEAR DATE...PSYCH: NODETAINER:NO CMC:: YES
FACL CATEGORY- - - -CURRENT ASSIGNMENT- - - -EFF DATE TIME
FTD ADM-RELA-DESDESIGNATED, AT ASSIGNED FACIL03-18-20081330
FTD CASEWORKER5812 A-K03-18-20081330
FTD CUSTODYININ CUSTODY02-29-19961130
FTD QUARTERSQ01-154LHOUSE Q/RANGE 01/BED 154L03-23-20091328
FTD UNITUNIT 503-18-20081330
FTD WRK DETAIL5812 ORD W BLDG 5812 ORDERLYFCI WEST01-12-20101500
OFFN/CHG RMKS:CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATION;240 MOS &
OFFN/CHG RMKS:3 YRS SR; DK 1:9500321-001 & 1:9400213-001

EFTA00129754

SERAE 535.03 *

PAGE 001 OF 001

11-05-2010

INMATE PROFILE

10:06:06

REG

FUNCTION: PRT DOB/AGE.:

NAME. :

RSP..: FTD-FORT DIX FCI

MILEAGE.: 61 MILES

R/S/ETH.: W/M/O

PHONE:

FAX:

WALSH: NO

PROJ REL METHOD: GOOD CONDUCT TIME RELEASE

PROJ REL DATE…: 10-12-2013

FBI NO.: 817193H

PAR ELIG DATE…: N/A

INS NO…: N/A

PAR HEAR DATE…:

PSYCH: NO

SSN…:

DETAINER: NO

CMC..: YES

OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATION;240 MOS &

FACICATEGORY- - -- - -CURRENT ASSIGNMENT- - -- - -EFF DATETIME
FTDADM-RELA-DESDESIGNATED, AT ASSIGNED FACIL03-18-20081330
FTDCARE LEVELCARE1-MHCARE1-MENTAL HEALTH10-08-20101511
FTDCARE LEVELCARE2STABLE, CHRONIC CARE01-24-20071153
FTDCOR COUNSL5812 A-K03-18-20081330
FTDCASE MGTCF REMOVALCOMMON FARE PROGRAM REMOVAL06-06-19961409
FTDCASE MGTCFSACERT FOOD SINCERITY APPROVAL02-23-20091819
FTDCASE MGTPROG RPTNEXT PROGRESS REPORT DUE DATE07-21-20111019
FTDCASE MGTRPP PARTRELEASE PREP PGM PARTICIPATES11-25-20041111
FTDCASE MGTVWPVICTIM/WITNESS PROGRAM10-12-20011202
FTDCASE MGTV94 COB913V94 CURR OTHER BEFORE 9139408-06-19971454
FTDCASE MGTV94 PVV94 PAST VIOLENCE01-25-19991615
FTDCASE MGTWA NO HISTNO WALSH ACT OFFENSE HISTORY03-09-20071658
FTDCORR SVCSRAN NEGRANDOM DRG TST-NEGATIVE03-16-20050835
FTDCASEWORKER5812 A-K03-18-20081330
FTDCUSTODYININ CUSTODY02-29-19961130
FTDDRUG PGMSDRG I NONENO DRUG INTERVIEW REQUIRED08-07-19971040
FTDDESIG/SENTDELTATEAM DELTA10-04-20061419
FTDEDUC INFOESL HASENGLISH PROFICIENT04-23-19970934
FTDEDUC INFOGED HASCOMPLETED GED OR HS DIPLOMA04-25-19971133
FTDFIN RESPREFUSEFINANC RESP-REFUSES05-19-20050928
FTDLEVELMINIMUMSECURITY CLASSIFICAT'N MINIMUM04-29-20091302
FTDMED DY STLOWER BUNKLOWER BUNK REQUIRED05-03-20101127
FTDMED DY STOTHEROTHER MEDICAL RESTRICTION08-15-20081043
FTDMED DY STREG DUTYNO MEDICAL RESTR--REGULAR DUTY09-01-20090001
FTDMED DY STYES F/SCLEARED FOR FOOD SERVICE08-15-20081040
FTDPGM REVIEW MARMARMARCH PROGRAM REVIEW03-08-20111212
FTDQUARTERSQ01-154LHOUSE Q/RANGE 01/BED 154L03-23-20091328
FTDRELIGIONJEWISHJEWISH02-17-20091420
FTDUNITUNIT 503-18-20081330
FTDWAITNG LSTFS PHYSPHYSICAL COMPLETED FOR FS08-15-20081040
FTDWRK DETAIL5812 ORD WBLDG 5812 ORDERLY - FCI WEST01-12-20101500
G0017WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06
G0000TRANSACTION SUCCESSFULLY COMPLETED

BOP inmate profile from a federal correctional facility, November 2010

Jail records

Bureau of Prisons inmate profile for an unnamed prisoner at a federal correctional facility in New Jersey, serving 240 months for conspiracy, mail fraud, tax evasion, and obstruction.

DOJ Epstein Files, Data Set 9 · Nov. 5, 2010

EFTA00129753 11-05-2010 <table <thead <tr <th SERAE</th <th 535.03 </th <th colspan="2" INMATE PROFILE</th <th </th <th 11-05-2010</th </tr </thead <tbody <tr <td PAGE 001</td <td </td <td </td <td </td <td </td <td 10:05:45</td </tr <tr <td </td <td </td <td colspan="4" REG</td </tr <tr <td REGNO:</td <td </td <td colspan="2" FUNCTION: DIS</td <td DOB/AGE.:</td <td / 65</td </tr <tr <td NAME:</td <td </td <td </td <td </td <td R/S/ETH.:</td <td W/M/O WALSH: NO</td </tr <tr <td RSP...</td <td FTD-FORT DIX FCI</td <td </td <td </td <td MILEAGE.:</td <td 61 MILES</td </tr <tr <td PHONE:</td <td …